Name Screening Specialist
4 days ago
**Working Hours**: Rotating Shift (am and pm)5 days work week, it will cross Sat and SunAm shift: 8.00am to 5.00pmPm shift: 3.00pm to 12mnGet to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.Get to know the Role: We are living in exciting times. Technology is reshaping how we live and we want to use it to redefine how financial services are offered, which is why Singtel and Grab are coming together. Singtel is Asia’s leading communications group connecting millions of consumers and enterprises to essential digital services while Grab is the leading technology company in Southeast Asia offering everyday services to consumers. Together, we have big dreams to unlock and financial inclusion for people in our region is just one. We want to build a digital bank with the right foundation - using data, technology and trust to solve problems and serve customers.We’re looking for a Name Screening Specialist who will be responsible to ensure a smooth operation of Name Screening functions within the Digibank. He/she will be involved in the day-to-day operations of name screening activities, including review of escalated alerts flagged by the Bank's Name screening system and prepare monthly statistics for Management Reporting. The incumbent will be deployed for shift work to support 24x7 coverage.The day-to-day activities: Review name screening alerts with sound judgement and considering timeliness of alert closures. Send outbound requests for information and track these to conclusion to facilitate case closures. Participate in User Acceptance Testing for system enhancement and threshold calibration. Able to work in shift-based hours. Am shift: 8.00am to 5.00pm andPm shift: 3.00pm to 12mn ( pm shift may work from home)The must haves: A good diploma / university degree. 1-3 years relevant hands-on AML operations experience. Meticulous, with good practical working knowledge with the consumer retail/ small & medium enterprises banking segments. Good understanding of Singapore AML regulations (e.g MAS 626) & guidelines relating to name screening is highly advantageous. Problem-solving, positive and constructive attitude are must-haves. Understanding of various commercial name screening/ monitoring systems (e.g Actimise, Refinitiv, Dow Jones etc.) is highly advantageous. Hardworking, ambitious, self-driven and highly motivated individual who can work well in a startup VUCA (Volatile, Uncertain, Complex, Ambiguous) environment. Should have a deep desire to excel and develop a career in a fast-growing tech company. Should have demonstrated integrity and respect in the performance of their duties.Good to have: Certification as an AML specialist (e.g CAMS / Diploma in AML) with a recognized institution will be an advantage.
Not Specified
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Name Screen
4 days ago
Singapore GMP Group Full time**Responsibilities**: - Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches. - Execute ongoing name screening controls by performing names searches on compliance databases such as Worldcheck, Factiva, Google, etc. - Provide administrative and ad-hoc support to the...
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Manager, Name Screening
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Client Due Diligence Specialist
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Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
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Client Due Diligence Specialist
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Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
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Name Screening Officer
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Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeOverview Duration: 3 Months Location: Central Responsibilities Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media). Review and handle screening alerts in accordance with the
